Politically exposed persons : preventive measures for the banking sector
Theodore S. Greenberg; Larissa Gray; Delphine Schantz; Carolin Gardner; Michael Latham. The World Bank
| Year of publication: |
2010
|
|---|---|
| Authors: | Greenberg, Theodore S. ; Gray, Larissa ; Schantz, Delphine ; Gardner, Carolin ; Latham, Michael |
| Institutions: | Weltbank (contributor) |
| Publisher: |
Washington, DC : World Bank ... |
| Subject: | Korruption | Corruption | Bank | Geldwäsche | Money laundering | Wirtschaftskriminalität | Bekämpfung |
| Description of contents: | Table of Contents [swbplus.bsz-bw.de] ; Description [swbplus.bsz-bw.de] |
| Extent: | XVIII, 103 S. graph. Darst. 26 cm |
|---|---|
| Series: | |
| Type of publication: | Book / Working Paper |
| Language: | English |
| Notes: | Enth. Index |
| ISBN: | 978-0-8213-8249-3 ; 978-0-8213-8333-9 |
| Other identifiers: | 10.1596/978-0-8213-8249-3 [DOI] |
| Classification: | Banken, Versicherungen |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10003958860